[TROP] General on 09-Sep-2020

Stock
[TROP]: TROPICANA CORPORATION BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
09-Sep-2020 11:00
Depositor Date
02-Sep-2020
Venue
Broadcast Venue at Ballroom I, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Tropicana Corporation Berhad - Notice of 41st Annual General Meeting
TCB-Notice of 41st AGM.pdf
Outcome

Tropicana Corporation Berhad ("the Company") is pleased to announce that at its 41stAnnual General Meeting ("AGM") held on 9 September 2020, the shareholders of the Company had approved all the resolutions set out in the Notice of AGM dated 30 June 2020.

All the resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn Bhd, the Independent Scruitneer appointed by the Company.

This announcement is dated 9 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dr Lim Wee Chai as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 16
No. of Shares 915,291,641 1,769,911
% of Voted Shares 99.8070 0.1930
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dickson Tan Yong Loong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 30
No. of Shares 1,050,435,727 21,849,660
% of Voted Shares 97.9623 2.0377
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Michael Tang Vee Mun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 214 18
No. of Shares 1,070,659,103 1,620,618
% of Voted Shares 99.8489 0.1511
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Hafez Mohd Hashim Bin Razman Md Hashim as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 15
No. of Shares 1,072,271,897 4,127
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' remuneration to the Non-Executive Directors for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 18
No. of Shares 916,990,070 9,295
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the decreased payment of Directors' fees to the Non-Executive Directors retrospective from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 11
No. of Shares 916,995,165 4,200
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of meeting attendance allowance to each Non-Executive Director retrospective from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 198 19
No. of Shares 916,987,752 9,502
% of Voted Shares 99.9990 0.0010
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 10
No. of Shares 1,072,273,275 638
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
To retain Datuk Michael Tang Vee Mun as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 22
No. of Shares 1,053,967,731 18,306,182
% of Voted Shares 98.2928 1.7072
Result Accepted

10. Ordinary Resolution 10

Description 
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 16
No. of Shares 1,072,270,591 4,352
% of Voted Shares 99.9996 0.0004
Result Accepted

11. Ordinary Resolution 11

Description 
To renew the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 14
No. of Shares 1,072,270,828 4,115
% of Voted Shares 99.9996 0.0004
Result Accepted

12. Ordinary Resolution 12

Description 
To renew the authority to issue shares for the purpose of the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 17
No. of Shares 1,072,121,677 153,266
% of Voted Shares 99.9857 0.0143
Result Accepted

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